TUPLIN HOLDINGS LIMITED

Company number 02346968

Date	Type	Description	View / Download
19 May 1992	363b	Return made up to 25/04/92; change of members	(6 pages)
24 Apr 1992	395	Particulars of mortgage/charge	(3 pages)
18 Dec 1991	88(3)	Particulars of contract relating to shares	(3 pages)
18 Dec 1991	88(2)O	Ad 24/10/91--------- £ si 100@1	(2 pages)
12 Dec 1991	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 1991	88(2)P	Ad 24/10/91--------- £ si 100@1=100 £ ic 100/200	(2 pages)
27 Nov 1991	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
26 Nov 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
26 Nov 1991	123	£ nc 100/1000 23/10/91	(1 page)
13 Nov 1991	CERTNM	Company name changed pure genius LIMITED\certificate issued on 14/11/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Nov 1991	CERTNM	Company name changed\certificate issued on 13/11/91	(2 pages)
05 Nov 1991	88(2)R	Ad 24/10/91--------- £ si 98@1=98 £ ic 2/100	(2 pages)
05 Nov 1991	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Nov 1991	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Sep 1991	363a	Return made up to 25/04/91; no change of members	(6 pages)
15 Apr 1991	AA	Accounts for a dormant company made up to 31 March 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Apr 1991	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
30 Apr 1990	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
30 Apr 1990	AA	Accounts for a dormant company made up to 31 March 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Apr 1990	363	Return made up to 25/04/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Feb 1989	287	Registered office changed on 24/02/89 from: 80/82 grays inn road london WC1X 8NH	(1 page)
24 Feb 1989	288	Director resigned;new director appointed	(4 pages)
24 Feb 1989	288	Secretary resigned;new secretary appointed	(4 pages)
13 Feb 1989	NEWINC	Incorporation	(16 pages)